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The investment process starts when the company interested in the investment of CASEIF
II fills up
the Preliminary Evaluation Format. After verifying the eligibility, the
Due Diligence and the investment analysis take place. In the next step LIM presents
an investment proposal to the company, which includes the valuation of the company.
The proposal is presented in a Term Sheet, which should be signed by both parties
if an agreement is reached. After this, LIM prepares a presentation for the investment
committee of CASEIF II. If the investment is approved, the next step is to perform
an analysis of the legal information and to prepare the investment contracts. Finally,
the closing and the disbursement of the investment take place, based on the approved
investment plan. The whole process takes from 1 to 3 months.
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